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GEORGE HAY & COMPANY (WESTMINSTER) LLP

Active
OC376894·incorporated 2012-07-12

GEORGE HAY & COMPANY (WESTMINSTER) LLP is an active UK limited liability partnership, incorporated on 12 July 2012 at Companies House (number OC376894; OpenRegistry canonical ID GB-OC376894-george-hay-company-westminster-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-07-12
Registered Address
83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GEORGE HAY & COMPANY (WESTMINSTER) LLP has 3 persons with significant control on file:

  • Mr Andrew Peter Charles Fox born 1958 resident in England, British national. Notified 2025-05-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mr Marino Achilleos born 1971 resident in England, British national. Notified 2025-05-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mr Michael Gerald Davis born 1961 resident in England, British national. Notified 2025-05-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-12. Ceased 2025-05-31.

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